Bivowac Estates Limited in Bedford, MK40 2NR

Description

Data updated on: 01-11-2023

Bivowac Estates Limited has existed on the local market for nine years. Started with Registered No. 09727675 in 2015, it is registered at 40 Kimbolton Road, Bedford MK40 2NR. The company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Bivowac Estates Ltd reported its account information for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-07-27.

In this specific business, the full scope of director's obligations have so far been done by Terry W. who was chosen to lead the company on 2015-08-11. Furthermore, the managing director's tasks are often helped with by a secretary - Jennifer C., who was officially appointed by this business in August 2015. At least one limited company has been appointed director, specifically Assetmix Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	347 951	41 514	19 643	4 919	5 087	26 366	19 121
Current Assets			19 643	14 461	16 062	32 931	25 613
Debtors				9 542	10 975	6 565	6 492
Net Assets Liabilities	165 265	249 563	255 727	323 253	344 680	322 580	293 634
Other Debtors						2 084	486
Property Plant Equipment	1 954 699	2 328 286	2 317 645	2 384 298	2 424 809	2 178 286	2 033 734

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			257	772	1 756	3 279	4 391
Additions Other Than Through Business Combinations Property Plant Equipment		248 576	2 060		4 499		1 559
Amounts Owed By Group Undertakings Participating Interests				9 542	10 975	4 481	6 006
Amounts Owed To Group Undertakings Participating Interests	99 067	32 800	15 799
Average Number Employees During Period	1	1	1	1	2	2	2
Bank Borrowings Overdrafts	1 363 084	1 530 394	1 530 394	1 530 394	1 530 394	1 459 753	1 362 500
Corporation Tax Payable		642	2 138	2 772	453
Creditors	777 339	533 641	495 607	476 545	486 018	352 856	335 488
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25
Disposals Property Plant Equipment						245 000	144 999
Increase From Depreciation Charge For Year Property Plant Equipment			257	515	984	1 523	1 112
Net Current Assets Liabilities	-429 388	-492 127	-475 964	-462 084	-469 956	-319 925	-309 875
Other Creditors	678 272	500 841	477 670	473 773	485 508	352 789	335 488
Other Taxation Social Security Payable					59	67
Property Plant Equipment Gross Cost	1 954 699	2 315 842	2 317 902	2 385 070	2 426 565	2 181 565	2 038 125
Taxation Including Deferred Taxation Balance Sheet Subtotal	-3 038	55 560	55 560	68 567	75 563	72 613	67 539
Total Assets Less Current Liabilities	1 525 311	1 835 517	1 841 681	1 922 214	1 954 853	1 858 361	1 723 859
Total Increase Decrease From Revaluations Property Plant Equipment		125 011		67 168	36 996

Company staff

Terry W.

Role: Director

Appointed: 11 August 2015

Latest update: 16 February 2024

Jennifer C.

Role: Secretary

Appointed: 11 August 2015

Latest update: 16 February 2024

Assetmix Limited

Role: Corporate Director

Appointed: 11 August 2015

Address: Regent Street, London, W1B 3HH, United Kingdom

Latest update: 16 February 2024

People with significant control

Executives with significant control over this firm are: Terry W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jennifer C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Assetmix Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bedford at Kimbolton Road, MK40 2NR, Bedfordshire and was registered as a PSC under the reg no 9705254.

Terry W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jennifer C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Assetmix Limited

Address: 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 9705254

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Bivowac Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terry W.

Jennifer C.

Assetmix Limited

People with significant control

Terry W.

Jennifer C.

Assetmix Limited

Accounts Documents

Company filings

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